Keller Yelyn Rodríguez Tucto

PEP | PER

Last update: 01/08/2023

Name: Keller Yelyn Rodríguez Tucto

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Keller Yelyn Rodríguez Tucto have any sanctions?

No, Keller Yelyn Rodríguez Tucto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Keller Yelyn Rodríguez Tucto a PEP (Politically Exposed Person)?

Yes, Keller Yelyn Rodríguez Tucto is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Keller Yelyn Rodríguez Tucto and the AML regulation in Peru?

Keller Yelyn Rodríguez Tucto is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Keller Yelyn Rodríguez Tucto and the AML regulation in Peru?

Keller Yelyn Rodríguez Tucto is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Keller Yelyn Rodríguez Tucto:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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